Author Claus Archives | Page 11 of 14

Articles Author Claus Industry News kyc-aml

The Wall Street Journal reports that "lapses in anti-money-laundering and financial-crimes controls are more likely…

Articles Author Claus kyc-compliance

If there was one protagonist at the European Payment Summit 2019 in The Hague, it…

Articles Author Claus hong-kong Industry News

On March 27th, 2019, the Hong Kong Monetary Authority (HKMA) announced it issued its first…

According to the Financial Times, last week HMRC launched its most high-profile crackdown yet on…

Articles Author Claus europe

Over the last decade, there have been a number of structural changes in KYC &…

Articles Author Claus Industry News kyc-aml

The European Central Bank has reached a preliminary decision to revoke the license of Malta's…